03/24/2023
UK financial regulator warns firms off D&I vagueness
The Review will now extend its target-setting to companies in the FTSE 350 index.
Government Regulation
03/23/2023
Proliferation and Proliferation Financing in Guernsey
In 2020 the FATF revised its Standards to require countries, financial institutions, designated non-financial businesses and professions and virtual asset service providers to identify, assess, understand and mitigate their PPF risks.
03/23/2023
New EU foreign subsidies regime will increase costs and complexity in M&A deals
If the Commission finds that the foreign contributions in question constitute subsidies which distort the EU market, it can adopt remedial measures.
03/23/2023
A guide to funds and private equity in Jersey
Our team of leading Jersey funds lawyers have substantial experience advising on the full spectrum of fund strategies and asset classes
03/23/2023
Navigating the challenges of sensitive workplace investigations: Key takeaways
The important point here is that both investigators are comfortable with the content of the report and the conclusions drawn.
03/23/2023
Are your bank accounts safe? A summary of FDIC insurance coverage
The rules governing coverage amounts vary depending on whether the account is owned by one person, co-owners, through a trust or legal entity, among other factors.
03/22/2023
HR Investigations across jurisdictions
For many types of HR investigations, there are no statutory process requirements for the conduct of the investigation.
03/22/2023
Herbert Smith Freehills Launches Updated Guide to Corporate Restructuring, Turnaround and Insolvency in Asia Pacific
Transfer Act designed to assist financial institutions, China’s Shenzen Special Economic Zone Personal Bankruptcy Regulations, and changes to the Singapore International Commercial Court.
03/22/2023
DOJ Issues Further Guidance, Warnings on Ephemeral Messaging Apps
The DOJ’s guidance on messaging apps comes against the backdrop of a renewed focus on corporate enforcement and vigilance against corporate malfeasance.
03/21/2023
Revised ELTIF Regulation Published in the Official Journal
ELTIFs will allow retail investors the opportunity to invest in companies and projects that need long-term capital
03/21/2023
VARA's New Regulations for Virtual Assets in Dubai
VASPs operating in Dubai are now subject to increased regulatory requirements
03/20/2023
Cash or Security: The Cost of an Interim Injunction in BVI Proceedings
The cross undertaking in damages contained in the WFO was not fortified.
03/20/2023
Limited partners' statutory right to information concerning a Cayman Islands exempted limited partnership remains wide and unqualified
On 10 March 2023, the Honourable Justice Parker handed down his decision
03/20/2023
Wealth management updates: Take with one hand and give with the other! Changes to residency routes in Singapore
To attract more highly skilled foreign investors, professionals, and talent, Singapore has introduced a range of initiatives to boost foreign investment and complement its workforce.
03/20/2023
Guidance concerning the disqualification of a person from acting as a director
The most common way the AG will become aware of any disqualification triggers would be through the JFSC
03/17/2023
Irish FinTech Regulation Focus 2023 - Six Key Areas
This sector continues to see significant growth
03/17/2023
New guidance in the UK for horizontal agreements… but pitfalls remain
The CMA has also subsequently entered into the sustainability debate by publishing draft sustainability guidance, which we will discuss in a forthcoming blog.
03/17/2023
Carrying on business in the Cayman Islands
The guide below sets out the process and procedure to apply for a trade and business licence and, where applicable, a licence under the Local Companies (Control) Act (as amended).
03/17/2023
Asia IP Quotes Katherine Wang on China’s New Data Privacy Laws and Cross-Border Data Transfer Regulations
Katherine closed by advising that “Companies will need to assess if they are subject to the security review for cross-border data transfer
03/16/2023
Amendment to Matrimonial Causes Act Brings No-Fault Divorce to Bermuda
These amendments have brought a welcome end to the divorce “blame game” that was required under the old legislation.